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招商證券:(1) 於2023年1月12日舉行之2023 年第一次臨時股東大會投票表決結果; (2) 委任非執行董事及股東代表監事; (3) 變更授權代表及 (4) 修訂公司章程

China Merchants: (1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 12, 2023; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND (4) AMENDMENTS T

Jan 12, 2023 08:55
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